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ALFRED CONWAY LIMITED

Company number 00486212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
29 Nov 2013 CH01 Director's details changed for Mr Anthony Michael Krupnik Kay on 7 November 2013
29 Nov 2013 CH03 Secretary's details changed for Susan Eve Krupnik Kay on 7 November 2013
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a small company made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a small company made up to 30 June 2010
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a small company made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Anthony Michael Krupnik Kay on 28 November 2009
24 Aug 2009 287 Registered office changed on 24/08/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
06 Mar 2009 AA Accounts for a small company made up to 30 June 2008
15 Dec 2008 363a Return made up to 29/11/08; full list of members
12 Dec 2008 288c Director's change of particulars / thomas kay / 01/08/2008
28 Apr 2008 AA Accounts for a small company made up to 30 June 2007
16 Jan 2008 287 Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH
15 Jan 2008 363a Return made up to 29/11/07; full list of members
12 Dec 2007 288c Director's particulars changed
13 Dec 2006 AA Accounts for a small company made up to 30 June 2006
06 Dec 2006 363a Return made up to 29/11/06; full list of members
21 Mar 2006 288c Director's particulars changed